Agenda Items

Select an Agenda Item to Comment on.

NOTE: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link and/or telephone call in numbers may be used for public viewing and participation: https://us06web.zoom.us/j/85448619994 Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 346 248 7799 or + 1 346 248 7799 or + +1 669 444 9171 US or + 1 719 359 4580 or +1 720 707 2699 Webinar ID: 854 4861 9994

1. OPENING/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT

4. APPROVAL OF AGENDA

5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS

A. 21140-26 Briefing Presentation to Council by Jen Olsen, Chair, of the Lodger's Tax Advisory Board

Staff Report A - Lodgers' Tax Advisory Board Presentation B - 2026 Lodgers' Tax Advisory Board Work Plan

B. 21139-26 Briefing Presentation to Council by David Hampton, Personnel Board Member

Staff Report A - Personnel Board Report to Council B - 2026 Personnel Board Work Plan

C. 21995-26 Briefing on Electric Coordination Agreement (ECA)

Staff Report A - 2026 Electric Coordination Agreement Presentation B - Contract Terms & Conditions C - Attachment 1 ECA Performance Work Statement D - Attachment 2 ECA Operating Procedures E - Attachment 3 Los Alamos Electric Power Services REPORTING REQUIREMENTS CHECKLIST F - Attachment 4 LANL Exhibit-G-Physical-Security-Lab-wide

6. BUSINESS

A. 22053-26 Possible Action to Suspend Council Rules for Work Session

Staff Report

7. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

8. CONSENT AGENDA

Approval of the Consent Agenda

Staff Report

Consent Motion -